To amend the Trafficking Victims Protection Act of 2000 to include financial criminal activities associated with the facilitation of severe forms of trafficking in persons within the factors considered as indicia of serious and sustained efforts to eliminate severe forms of trafficking in persons, and for other purposes.
About This Bill
Committee
Latest Action · April 30, 2024
Referred to the House Committee on Foreign Affairs.
This bill amends the Trafficking Victims Protection Act of 2000 to require the U.S. government to evaluate whether foreign countries are taking action against financial crimes that support human trafficking. Currently, the government assesses countries' anti-trafficking efforts based on their investigations and prosecutions of trafficking offenses themselves, but this legislation adds financial crime activities—such as money laundering and financial transactions that enable trafficking—as a new measure of compliance. The change affects how the State Department rates countries' trafficking prevention efforts and could influence foreign aid decisions, as countries that fail to adequately address trafficking finance may face sanctions or reduced assistance. By focusing on the financial networks that support human trafficking, the bill aims to disrupt the money flows that sustain these criminal operations. The legislation was introduced in April 2024 and referred to the House Foreign Affairs Committee but does not specify a particular funding amount or implementation timeline.
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